MR DANIEL PHILIP LEVY


748 HIGH ROAD LONDON N170AP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AMBERGATE ESTATES LIMITED 06261063 21/12/2008 Dissolved
COMPTON AVENUE LIMITED 07045135 15/10/2009 Dissolved
DEBT COLLECT LONDON LTD 06854531 04/05/2012 Dissolved
ENIC ENTERPRISES LIMITED 06356141 10/10/2007 Dissolved
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED 03531814 30/03/1998 Dissolved
ENIC ENTERTAINMENT LIMITED 03526636 24/03/1998 Dissolved
ENIC GROUP 00164062 07/11/1995 Not Trading
ENIC LIMITED 04558176 17/10/2002 Gold
ENIC PROPERTY LIMITED 06601873 23/05/2008 Dissolved
ENIC SPORTS LIMITED 03979184 30/05/2000 Dissolved
EUROKIND PROPERTIES LIMITED 02983694 01/01/1995 Dissolved
English National Investment Co Ltd 03380719 03/07/1997 Dissolved
Enic Gaming Ltd 03873462 30/11/1999 Dissolved
Enic Holdings Ltd 03513019 25/03/1998 Dissolved
Enic Internet Ltd 03764240 02/06/1999 Dissolved
Enic Services Ltd 03450439 24/10/1997 Dissolved
Flowertrail Ltd 04426821 23/05/2002 Dissolved
HILLKEY LIMITED 06241006 22/12/2008 Dissolved
KAMOJO LIMITED 06698375 12/12/2008 Dissolved
Lindow Investment Co.Ltd 00814045 19/12/1995 Dissolved
MANAY LIMITED 06491990 17/06/2009 Dissolved
Mirastrand Ltd 03205309 11/06/1996 Dissolved
N17 Ltd 06304576 06/07/2007 Dissolved
NORTHWISE LIMITED 06818002 30/11/2009 Dissolved
P M L HOLDINGS LIMITED 02996802 16/12/1994 Dissolved
PML GROUP 00457867 16/07/1991 Dissolved
Paradigm Media Investments Plc 03921360 03/03/2000 Dissolved
Pernpat Ltd 04355892 21/02/2002 Dissolved
QUIZLANE LIMITED 06208461 22/12/2008 Dissolved
RAPALLO LIMITED 02543518 26/09/1992 Dissolved
RAZ AIR LIMITED 00534626 26/07/1991 Dissolved
SANDALBEECH (WATFORD) LIMITED 05598466 01/09/2009 Dissolved
SIAPITA INVESTMENTS LIMITED 04470636 07/10/2011 Dissolved
Superleague Ltd 01961466 09/03/2001 Dissolved
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED 06279820 14/06/2007 One Red Flag
TRANSGLOBAL ESTATES LIMITED 06494070 01/12/2008 Dissolved
VESTBROOK LIMITED 06244332 21/12/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACTON REGENERATION COMPANY LIMITED 07271918 29/10/2010 01/10/2013 Dissolved
BOXLAND LIMITED 00321082 01/02/1996 18/06/2014 Dissolved
BROOK ROAD LIMITED 06616830 11/06/2008 22/06/2009 Dissolved
CONDICI HOLDINGS LIMITED 02993356 16/12/1994 04/10/2017 Silver
CONDICI LIMITED 01678961 26/07/1991 04/10/2017 Bronze
FINNAB LIMITED 06246207 17/06/2009 18/06/2014 Dissolved
GABRIELLA INVESTMENTS LIMITED 05897313 06/02/2007 17/07/2007 Dissolved
HEYBRIDGE PROPERTIES LIMITED 06192863 17/06/2009 18/06/2014 Dissolved
ISPIRATO LIMITED 01021634 26/07/1991 04/10/2017 Silver
NETFREE PROPERTIES LIMITED 03556504 01/09/2001 18/06/2014 Dissolved
RFC 2012 P.L.C. SC004276 21/02/1997 27/08/2004 Dissolved
ROCK INVESTMENT HOLDINGS LIMITED 04800398 05/02/2004 04/08/2009 Insolvent
Rock Investments 2004 Ltd 05131954 01/11/2004 01/09/2009 Dissolved
SANDALBEECH (ST ALBANS) LIMITED 05906282 01/09/2009 18/06/2014 Dissolved
TIFFTOP LIMITED 04429997 23/05/2002 18/06/2014 Dissolved